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      THAMARASSERY GOLD & DIAMONDS LLP

      LLPIN: AAC-5083 As on: 2026-07-13

      THAMARASSERY GOLD & DIAMONDS LLP (LLPIN: AAC-5083) is a Limited Liability Partnership firm incorporated on 25 Jul 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of THAMARASSERY GOLD & DIAMONDS LLP are PERUMALIL GEORGE JOSEPH ., NISHANTH THOMAS ., . JAMAL VETTUPARAMMEL, MEETHALE RAYAROTH MUHAMMADALI ., and ZUBAIR ..

      THAMARASSERY GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      THAMARASSERY GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-5083. Its Email address is [email protected] and its registered address is IX/911, NEAR CATHEDRAL CHURCHMAIN ROAD ,THAMARASSERY KOZHIKODE, Kerala, India - 673573

      Current status of THAMARASSERY GOLD & DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAMARASSERY GOLD & DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THAMARASSERY GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      02511126 PERUMALIL GEORGE JOSEPH . Designated Partner 2014-09-17
      06926451 NISHANTH THOMAS . Designated Partner 2014-07-25
      10320579 . JAMAL VETTUPARAMMEL Partner 2023-09-16
      02251568 MEETHALE RAYAROTH MUHAMMADALI . Designated Partner 2014-07-25
      02505509 ZUBAIR . Designated Partner 2014-09-17
      Past Directors & Key Managerial Personnel of THAMARASSERY GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PERUMALIL GEORGE JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Additional Director - 2020-12-31
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Director 2020-12-31 Ongoing
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Additional Director - 2020-12-30
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Director 2020-12-30 Ongoing
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Additional Director - 2020-12-30
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Director 2020-12-30 Ongoing
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Additional Director - 2020-12-31
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Director 2020-12-31 Ongoing
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Additional Director - 2020-12-31
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Director 2020-12-31 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of . JAMAL VETTUPARAMMEL
      Company Name CIN Designation Appointment Date Cessation
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Partner 2020-02-15 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of MEETHALE RAYAROTH MUHAMMADALI .
      Company Name CIN Designation Appointment Date Cessation
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL VADAKARA LLP ABA-3230 Designated Partner 2022-01-21 Ongoing
      RICHMAN COLLECTIONS AND DESIGNS LLP ABC-8157 Designated Partner 2022-10-19 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Managing Director 2004-08-05 Ongoing
      MALAIS INTERNATIONAL PRIVATE LIMITED U46697KL2023PTC083682 Director 2023-09-25 Ongoing
      MALC MAGNATE MERCANTILE PRIVATE LIMITED U52609KL2022PTC076086 Director 2022-06-13 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of ZUBAIR .
      Company Name CIN Designation Appointment Date Cessation
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      MHL DIAGNOSTICS INDIA LLP AAJ-3793 Designated Partner - 2021-10-08
      THANAL HEALTHCARE LLP AAM-5572 Designated Partner 2018-05-03 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL DIAGNOSTICS THRISSUR LLP AAW-0507 Designated Partner - 2022-01-09
      MHL KUTTIADY LLP AAZ-2188 Designated Partner 2021-10-27 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Additional Director - 2024-05-20
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Director - 2019-03-19
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Managing Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      U65990KL2019PLC056806 PRECIOUS NIDHI LIMITED KOVILAKAM ROAD (CHUNGAM BY PASS ROAD) NEAR MOTHER MARY HOSPITAL, THAMARASSERY, KOZHIKODE , KOZHIKODE, Kerala, India - 673573
      U62091KL2016PTC045550 GLOMIUM TECHNOLOGIES PRIVATE LIMITED TP 5/547, NEAR MARY MATHA CATHEDRAL,THAMARASSERY,Kozhikode,Kozhikode,Kerala,673573-India
      ACJ-1657 BITTARO GRANITO LLP 1/546-F,THAMARASSERY ROAD,KOODATHAYI,CALICUT-673573,Kozhikode,Kozhikode,Kerala,India-673573
      U24290KL2022PTC076677 CASSIA COSMETICS PRIVATE LIMITED 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573
      ACJ-7324 SIETE BUILDERS LLP TP 7/1743 NH 212, WAYANAD ROAD, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      U55101KL2023PTC081732 MEXICAN MEADOWS PRIVATE LIMITED TP NO. 7/911, PANDIALACKAL SHOPPING COMPLEX,,THAMARASSERY,Kozhikode,Kozhikode,Kerala,673573-India
      ACE-7729 MULLERY ENTERPRISES LLP TP7/290D,MULLERY BAZAR,,WAYANAD ROAD,THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      ACH-0614 ARABHIND TRAVELS LLP TP 8/1376 A, NEAR KSRTC DEPOT,KARADI, THAMARASSERY PO,Kozhikode,Kozhikode,Kerala,India-673573
      U74999KL2019PTC060446 AVASA DESIGNS PRIVATE LIMITED 6/17 CHURCH ROAD THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      AAH-4388 BUILDUS INTEGRATED CONSTRUCTION & SOLUTI ONS LLP NO. 1, PK TOWER,BYEPUR ROAD, THAMARASSERY, Kozhikode, Kerala, India - 673573
      U24246KL2022PTC076778 FEENIA SKINCARE AND COSMETICS PRIVATE LIMITED T P 7/1335, 1336 THAMARASSERY TALUK RAROTH VILLAGE THAMARASSERY CALICUT Kozhikode KL 673573 IN , Kozhikode, Kerala, India - 673573
      U80302KL2022NPL078922 AKHIL COMMON ACADEMIC SKILL EXCELLENCE FOUNDATION DIGITAL HUB,CHURCH ROAD ,CSE ACADEMY THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      AAV-3643 KAJWA FOODS LLP Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573
      AAN-3685 DSBS BUSINESS VENTURES LLP NO: TP 5/ 548 A,NEAR MARY MATHA CATHREEDAL THAMARASSERY KOZHIKODE, Kerala, India - 673573
      U74999KL2022PTC078606 SIAGO ELEVATORS PRIVATE LIMITED No 3/205, Chundakunnu Road, Koodathai, Bazar (PO), Thamarassery, , Kozhikode, Kerala, India - 673573
      U74999KL2009PTC025246 ESQUBE VENTURES (INDIA) PRIVATE LIMITED GRAND ARCADE, NEAR CHURCH ROAD MAIN ROAD, THAMARASSERY POST , CALICUT, Kerala, India - 673573
      AAG-8084 PLUSCON DEVELOPERS LLP 6/45, NOOR MAHAL, THOTUMOOLAYIL (H), C.T TOWER, VEZHPUR ROAD, THAMARASSERY, KOZHIKODE, Kerala, India - 673573
      U74999KL2017PTC050661 VERTICALGREY STUDIO PRIVATE LIMITED 12/117 - B NEAR ESSAR PETROL PUMB PARAPPANPOYIL P.O, THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      U74999KL2018PTC054950 PANAKODE UNITY MEDICARE PRIVATE LIMITED NO A05/8 SRS BUILDING NEAR V V HOSPITAL KARADI, THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      AAV-4537 CLIQ AGRO FOOD LLP DOOR NO.8/1000 F, MP TOWER, LAVANYA MALL , MAIN ROAD, NEAR TALUK HOSPITAL THAMARASSERY, Kerala, India - 673573
      U65929KL2022PLN076658 MOTOMI BHARAT (T) NIDHI LIMITED 1ST FLOOR, RANGOON BUILDING ROOM NO TP 7/1328, 1329 WAYANAD ROAD THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      U80902KL2019PTC060004 TRIVEDA BUSINESS VENTURE PRIVATE LIMITED Building No. TP 9/1209 A , Ayisha Shopping Complex Vezhupur Road, Thamarassery PO , Kozhikode, Kerala, India - 673573
      ACM-3165 CLEAR CUT ECO FRIENDLY ASSOCIATES LLP 8/19, K K BUILDING, 18th MILE, KARADY, THAMARASSERY,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673573
      AAC-3728 CLOUDEND BPO SERVICES LLP TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573
      U72200KL1999PTC013369 SAUDA INFOTECH PRIVATE LIMITED DOOR NO 1306 SECOND FLOORP K BUILDING BROTHERSBUILDING OPPOSITE POST OFFICE , THAMARASSERY KOZHIKODE, Kerala, India - 673573
      U23933KL2026PTC102626 MAGC EXPORTS PRIVATE LIMITED RAHMATH MANZIL,ANDONA ROAD,Kozhikode,Kozhikode,Kerala,673573-India
      ACX-4550 ECOAXIS REALTY LLP 7/598 CHURUKKATHADATHIL,THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      ACT-8319 MAMORA EDU SERVICES LLP 7/2060, EDAKUNNUMMAL,VEZHUPPUR ROAD,Kozhikode,Kozhikode,Kerala,India-673573
      ACJ-0354 KMR GREEN EARTH LLP 319/B, KARINGAMANNA, CHUDALAMUKKU,,THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100340847 2020-05-16 - - 49,500,000.00 SOUTH INDIAN BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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